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9449-17
| 1 | 4.G.1 | Briefing/Report (Dept, BCC) - No action requested | Discussion on Board of Public Utilities Input for the Department of Public Utilities Upcoming Strategic Planning Workshop for FY2019 and the Annual Review of the Mission, Vision and Values |
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9596-17
| 1 | 4.I.1 | Calendar | Tickler File for the Next 3 Months |
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CO0487-17
| 1 | 5.A | Code Ordinance | Approval of Incorporated County of Los Alamos Code Ordinance No. 02-276: An Ordinance Amending Chapter 40, Article III, Sections 40-201 and 40-202 of the Code of the Incorporated County of Los Alamos Pertaining to the Sewage Service Rate Schedule and Determination of Charges |
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CO0488-17
| 1 | 5.B | Code Ordinance | Approval of Incorporated County of Los Alamos Code Ordinance No. 02-275, An Ordinance Amending Chapter 40, Article III, Sections 40-171 and 40-175 of the Code of the Incorporated County of Los Alamos Pertaining to Potable Water Rates and Bulk Delivery Rates |
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9479-17
| 1 | 5.C | Public Hearings | Public Hearing for Revisions to the Department of Public Utilities Rules and Regulations Fee Schedule: Gas - Excess Flow Valves |
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9592-17
| 1 | 6.A | Minutes | Approval of Board of Public Utilities Meeting Minutes |
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AGR0507-17
| 1 | 6.B | General Services Agreement | Approval of Services Agreement No. AGR17-37 with Stantec Consulting Service, Inc. in the amount of $450,000.00, plus Applicable Gross Receipts Tax, for the Purpose of the Geographic Information System and Asset Management Upgrade Project |
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9590-17
| 1 | 6.C | Briefing/Report (Dept, BCC) - No action requested | Approval of Task Order No. 1 Under Services Agreement No. AGR17-45 with Alpha Southwest, Inc. in the amount of $61,045.00, plus Applicable Gross Receipts Tax, for the Purpose of Chlorine Generator Install for Pajarito Booster 2 |
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9471-17
| 1 | 6.D | Budget Item | Approval of Department of Energy (DOE) - Los Alamos County (LAC) Resource Pool Budget for Fiscal Years 2018/2019 |
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9562-17
| 1 | 6.E | Briefing/Report (Dept,BCC) - Action Requested | Approval of Modification 20 to the Electric Energy and Power Coordination Agreement (ECA) Between the Incorporated County of Los Alamos and the United States Department of Energy (DOE). |
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9369-17
| 1 | 6.F | Briefing/Report (Dept,BCC) - Action Requested | Approval of Contract No. 17-WC-40-668 with the United States Bureau of Reclamation for Lease of the 2017 Allocation of San Juan/Chama Project Water |
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9094-17
| 1 | 7.A | Briefing/Report (Dept, BCC) - No action requested | Presentation of Integrated Resource Plan |
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9559-17
| 1 | 7.B | Briefing/Report (Dept, BCC) - No action requested | Preliminary Discussion on Non-potable Water Rate Ordinance |
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9595-17
| 1 | 8.A | Status Report | Status Reports |
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